Analyst I, Issuing Risk Monitoring at Checkout.com

Quatre Bornes Town, Plaine Wilhems, Mauritius

Apply Now

Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, PaymentsIndustries

Requirements

1-3 years of work experience in fraud or risk or payment transaction processing and monitoring
Strong collaborator, communicator with the ability to influence stakeholders across organisations
Readiness to work with busy schedules and tight deadlines (including 24/7 shift pattern, weekends, and public holidays)
Fluent in English, French is a plus
Degree educated or equivalent
Understanding of Payment processing industry and/or e-commerce environment is a plus
Experience in Fraud Monitoring is a plus
Easily communicate with peers to develop professional relationships
Have the capacity to complete assigned training and tasks efficiently by leveraging risk monitoring specific tools

Responsibilities

Conducts ongoing transaction monitoring to identify potential risk and fraud activity
Responsible to take vital action to mitigate fraud risk
Perform transaction monitoring activity under limited supervision
Apply technical knowledge and skills to handle and resolve cases with limited guidance
Respond to internal and external queries meticulously and under limited assistance
Have the capacity to effectively develop self-management and seek opportunities to learn
Attend ongoing training and remain abreast of current fraud trend
Produce timely and accurate information for Senior Analyst or Team lead to assist in decision making processes, including escalating any investigative issues
Provide insights and recommendations on improving quality or how to reach optimal efficiency in current processes
Provide 24/7/365 transaction analysis on a 24/7 shift system, including weekends and public holidays
Investigate customer activity across multiple platforms to identify any potential fraud risks so as to take immediate actions to mitigate any fraud risks
Act as a point of escalation and a subject matter expert to everything related to card transaction monitoring
Work collaboratively with members of cross-functional stakeholders including but not limited to Risk, Compliance, Product, Engineering and Finance

Skills

Transaction Monitoring

Fraud Detection

Risk Mitigation

Card Transactions

Fraud Investigation

Customer Activity Analysis

Checkout.com

High-performance payments platform for enterprises

About Checkout.com

Checkout.com provides a payments platform that helps businesses process payments, send payouts, and manage card programs. The platform is designed for large enterprises and growing businesses, allowing them to handle high volumes of transactions quickly and reliably. It integrates with clients' existing systems and offers a range of payment services, generating revenue through transaction fees and subscriptions. Unlike many competitors, Checkout.com focuses on providing a comprehensive, cloud-based solution that supports the financial operations of its clients across the globe. The goal of Checkout.com is to streamline payment processes and enhance the payment experience for both businesses and their customers.

London, United KingdomHeadquarters

2012Year Founded

$1,780.1MTotal Funding

SERIES_DCompany Stage

Fintech, Financial ServicesIndustries

1,001-5,000Employees

Benefits

Work-life balance - Flexible working and plenty of time off to unwind. We’ll even give you your birthday off.

Recognition - Peer recognition program and quarterly Hero Awards. We celebrate success together.

Career development - Tailored career development and learning pathways. We’ll help you unlock your potential.

Celebrating diversity - Internal community groups and cultural events. We celebrate our differences.

Staying healthy - A global wellness programme and private health insurance. We support your wellbeing.

Security for the future - Comprehensive plans for you and your loved ones. We’ll take care of you.

Giving back - Employee-led community outreach, payroll giving and a volunteering day. We care about your causes.

Risks

Checkout.com faces increased competition from emerging fintech startups.

Economic instability in the UK and EU may impact Checkout.com's revenue.

Regulatory scrutiny on data privacy could increase compliance costs.

Differentiation

Checkout.com offers payments in over 150 currencies with in-country acquiring.

The platform integrates fraud filters and reporting through a single API.

Checkout.com supports major international cards and local payment methods.

Upsides

Checkout.com is expanding in Japan, enhancing its global presence.

The partnership with Zing increases digital payment methods and product growth.

Checkout.com launched Octopus for online payments, a first for global PSPs.

Land your dream remote job 3x faster with AI

Try Jobo Free